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      "attrs": {
        "seat": "Place du March\u00E9 55, 4800 Verviers",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e6",
      "kbo": "0201.105.843",
      "kind": "company",
      "name": "IDEA",
      "attrs": {
        "seat": "rue de Nimy 5355, 7000 Mons",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e7",
      "kbo": "0257.744.044",
      "kind": "company",
      "name": "INTERCOMMUNALE PURE D\u0027ELECTRICITE ET DE GAZ, EN ABREGE : IDEFIN",
      "attrs": {
        "seat": "Avenue Sergent Virthoff 2, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e8",
      "kbo": "0229.068.864",
      "kind": "company",
      "name": "INTERCOMMUNALE D\u0027ETUDE ET DE GESTION, EN ABREGE : IEG",
      "attrs": {
        "seat": "rue de la solidarit\u00E9 80, 7800 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e9",
      "kbo": "0201.645.281",
      "kind": "company",
      "name": "CENEO, EN ABREGE : I.P.F.H",
      "attrs": {
        "seat": "Boulevard Pierre Mayence 1, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e10",
      "kbo": "0206.041.757",
      "kind": "company",
      "name": "INTERCOMMUNALE PURE DE FINANCEMENT DU BRABANT WALLON, EN ABREGE : IPFBW",
      "attrs": {
        "seat": "avenue Jean Monnet 2, 1348 Louvain la Neuve",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e11",
      "kbo": "0257.857.969",
      "kind": "company",
      "name": "SOFILUX",
      "attrs": {
        "seat": "avenue de Houffalize 58B, 6800 Libramont",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e12",
      "kbo": "0739.943.615",
      "kind": "company",
      "name": "TRANS\u0026WALL",
      "attrs": {
        "seat": "rue Malev\u00E9 5, 5300 Andenne",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e13",
      "kbo": "0207.316.021",
      "kind": "org",
      "name": "Ville de Wavre",
      "attrs": {
        "seat": "Place de l\u0027Hotel de ville, 1300 Wavre"
      }
    },
    {
      "id": "e14",
      "kbo": "0414.259.878",
      "kind": "company",
      "name": "CAPLINE",
      "attrs": {
        "seat": "Place Rogier 11, 1210 Saint Josse ten Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e15",
      "kbo": "0403.201.185",
      "kind": "company",
      "name": "BELFIUS BANQUE",
      "attrs": {
        "seat": "Place Rogier 11, 1210 Saint Josse ten Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e16",
      "kbo": "0402.370.054",
      "kind": "company",
      "name": "ETHIAS CO",
      "attrs": {
        "seat": "voie Gis\u00E8le Halimi, 10, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e17",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
      "attrs": {
        "seat": "rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e18",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P\u0026V ASSURANCES",
      "attrs": {
        "seat": "rue Royale 151, 1210 Saint Josse ten Noode",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e19",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
      "attrs": {
        "seat": "Boulevard Emile Destenay 13, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u00AB miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u00AB miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah GERADON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Deborah GERADON, sur proposition de WALLONIE ENTREPRENDRE S.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie ROUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Sylvie ROUCHE, sur proposition de CBC Banque S.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl VANLOUBBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joy\u0441\u0435 WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/06/2025 - Annexes du Moniteur belge",
      "value": "27/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-06-2025",
      "value": "25-06-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-23",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire ... le 23 juin 2025",
      "value": "23 juin 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-06-23",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u ... le 23 juin 2025",
      "value": "23 juin 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de trois cent septante-six mille neuf cent septante-cinq euros soixante-et-un euro cents (376.975,61 \u20AC), pour le porter de huit millions six cent soixante-cinq mille six cent cinquante-trois euros et vingt-deux euro cents (8.665.653,22 \u20AC) \u00E0 neuf millions quarante-deux mille six cent vingt-huit euros quatre-vingt-trois euro cents (9.042.628,83 \u20AC) ... en contrepartie desquels seront \u00E9mises cent trente-sept mille neuf cent vingt-cinq (137.925) nouvelles actions de classe H",
      "value": {
        "after": "9.042.628,83 \u20AC",
        "delta": "376.975,61 \u20AC",
        "amount": 9042628.83,
        "before": "8.665.653,22 \u20AC",
        "premium": "16.873.304,14 \u20AC",
        "currency": "EUR",
        "new_shares": "137.925 actions de classe H",
        "subscribers": [
          {
            "name": "WALLONIE ENTREPRENDRE",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
          },
          {
            "name": "NOSHAQ",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
          },
          {
            "name": "6K VENTURE CAPITAL",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
          },
          {
            "name": "AIRBUS VENTURES FUND III, L.P.",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "FPCI XANGE 4",
            "amount": "4.899.992,46 \u20AC",
            "shares": "39.178"
          },
          {
            "name": "FPCI CMNE Siparex Innov\u0026thic",
            "amount": "100.056,00 \u20AC",
            "shares": "800"
          },
          {
            "name": "FISPA S.R.L.",
            "amount": "749.919,72 \u20AC",
            "shares": "5.996"
          },
          {
            "name": "GREEN SPARK INVEST",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "ACE Investments Partners SCSp",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "APRES CAPITAL LLC",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          }
        ],
        "total_contribution": "17.250.279,75 \u20AC"
      },
      "amount": 376975.61,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "9.042.628,83 \u20AC",
        "delta": "376.975,61 \u20AC",
        "before": "8.665.653,22 \u20AC",
        "premium": "16.873.304,14 \u20AC",
        "new_shares": "137.925 actions de classe H",
        "subscribers": [
          {
            "name": "WALLONIE ENTREPRENDRE",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
          },
          {
            "name": "NOSHAQ",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
          },
          {
            "name": "6K VENTURE CAPITAL",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
          },
          {
            "name": "AIRBUS VENTURES FUND III, L.P.",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "FPCI XANGE 4",
            "amount": "4.899.992,46 \u20AC",
            "shares": "39.178"
          },
          {
            "name": "FPCI CMNE Siparex Innov\u0026thic",
            "amount": "100.056,00 \u20AC",
            "shares": "800"
          },
          {
            "name": "FISPA S.R.L.",
            "amount": "749.919,72 \u20AC",
            "shares": "5.996"
          },
          {
            "name": "GREEN SPARK INVEST",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "ACE Investments Partners SCSp",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "APRES CAPITAL LLC",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          }
        ],
        "total_contribution": "17.250.279,75 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de neuf millions quarante-deux mille six cent vingt-huit euros quatre-vingt-trois euro cents (9.042.628,83 \u20AC), repr\u00E9sent\u00E9 par trois millions trois cent huit mille quatre cent quarante-neuf (3.308.449) actions sans d\u00E9signation de valeur nominale, r\u00E9parties en un million cent nonante-sept mille six cent vingt-sept (1.197.627) actions de classe A, deux cent cinquante mille (250.000) actions de classe B, deux cent cinquante mille (250.000) actions de classe C, trois cent vingt-sept mille cinq cent nonante-six (327.596) actions de classe E, sept cent soixante-deux mille deux cent quatre-vingt-trois (762.283) actions de classe F, trois cent quatre-vingt-trois mille dix-huit (383.018) actions de classe G et cent trente-sept mille neuf cent vingt-cinq (137.925) actions de classe H.",
      "value": {
        "amount": 9042628.83,
        "shares": "3.308.449 actions sans d\u00E9signation de valeur nominale",
        "currency": "EUR",
        "breakdown": "1.197.627 actions de classe A, 250.000 actions de classe B, 250.000 actions de classe C, 327.596 actions de classe E, 762.283 actions de classe F, 383.018 actions de classe G et 137.925 actions de classe H"
      },
      "amount": 9042628.83,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.042.628,83 \u20AC",
        "shares": "3.308.449 actions sans d\u00E9signation de valeur nominale",
        "breakdown": "1.197.627 actions de classe A, 250.000 actions de classe B, 250.000 actions de classe C, 327.596 actions de classe E, 762.283 actions de classe F, 383.018 actions de classe G et 137.925 actions de classe H"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de l\u2019\u00E9mission ... de cent cinquante (150) droits de souscription anti-dilutifs, dont (i) cinq (5) sont attribu\u00E9s \u00E0 titre gratuit \u00E0 chacun des souscripteurs de l\u2019augmentation de capital en num\u00E9raire vis\u00E9e au point 3. de l\u2019ordre du jour et (ii) le solde ... sont conserv\u00E9s par la soci\u00E9t\u00E9",
      "value": {
        "details": "5 droits attribu\u00E9s gratuitement \u00E0 chacun des 10 souscripteurs de l\u0027augmentation de capital (r\u00E9solution 3), le solde conserv\u00E9 par la soci\u00E9t\u00E9 pour attribution future.",
        "description": "Emission de 150 droits de souscription anti-dilutifs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de l\u2019\u00E9mission ... de cent cinquante (150) droits de souscription d\u2019indemnisation, dont (i) cinq (5) sont attribu\u00E9s \u00E0 titre gratuit \u00E0 chacun des souscripteurs de l\u2019augmentation de capital en num\u00E9raire vis\u00E9e au point 3. de l\u2019ordre du jour et (ii) le solde ... sont conserv\u00E9s par la soci\u00E9t\u00E9",
      "value": {
        "details": "5 droits attribu\u00E9s gratuitement \u00E0 chacun des 10 souscripteurs de l\u0027augmentation de capital (r\u00E9solution 3), le solde conserv\u00E9 par la soci\u00E9t\u00E9 pour attribution future.",
        "description": "Emission de 150 droits de souscription d\u0027indemnisation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Septi\u00E8me r\u00E9solution-Modification des statuts ... L\u2019article 5 est remplac\u00E9 comme suit ... L\u2019article 13.1 ... L\u2019article 13.1.1 ... L\u2019article 13.3.1 ... L\u2019article 13.5.2 ... L\u2019article 13.6 ... L\u2019article 13.7 ... L\u2019article 17 ... L\u2019article 21 ... L\u2019article 35",
      "value": "Modification des statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions, cr\u00E9ation classe H, modification articles 5, 13.1, 13.1.1, 13.3.1, 13.5.2, 13.6, 13.7, 17, 21, 35.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le mandat de commissaire pour la certification des comptes consolid\u00E9s est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB, pour une dur\u00E9e de deux ans ... \u00AB RSM InterAudit \u00BB ayant d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix",
      "value": {
        "fees": "10.100 Eur hors TVA \u002B 4% frais forfaitaires (min 400 Eur)",
        "role": "commissaire pour la certification des comptes consolid\u00E9s",
        "term": "deux ans",
        "representative": "Marie Delacroix"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - au conseil d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes ... ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises",
      "value": {
        "scope": "d\u00E9marches administratives subs\u00E9quentes, mise \u00E0 jour registre actionnaires, signature documents, formalit\u00E9s publication, modifications BCE",
        "holders": "conseil d\u2019administration, Tim BAFORT, Thomas DAENEN, tout autre avocat de Beyond Law Firm SRL",
        "conditions": "chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts ainsi que aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
      "value": {
        "scope": "\u00E9tablissement version coordonn\u00E9e statuts, signature documents, formalit\u00E9s publication Annexes Moniteur Belge, modifications BCE",
        "conditions": "Notaire soussign\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e proposer d\u2019augmenter le capital de la soci\u00E9t\u00E9 par apports en num\u00E9raire pour un montant maximum et total d\u2019apport de dix-sept millions sept cents cinquante mille euros (17.750.000 \u20AC), prime d\u2019\u00E9mission comprise... un maximum de cent quarante-et-un mille neuf cent vingt (141.920) nouvelles actions de classe H seront \u00E9mises... p\u00E9riode de souscription ouverte tant \u00E0 des tiers qu\u0027aux actionnaires existants\u2013 sans droit de priorit\u00E9 pour les actionnaires existants pour une p\u00E9riode courant jusqu\u2019au 31 juillet 2025.",
      "value": {
        "currency": "EUR",
        "conditions": "Sous condition suspensive de sa souscription, sans droit de priorit\u00E9 pour les actionnaires existants",
        "max_amount": "17.750.000 \u20AC",
        "max_shares": "141.920 actions de classe H",
        "description": "Augmentation de capital conditionnelle par apports en num\u00E9raire",
        "price_per_share": "125,07 \u20AC",
        "subscription_period": "jusqu\u0027au 31 juillet 2025"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "conditions": "Sous condition suspensive de sa souscription, sans droit de priorit\u00E9 pour les actionnaires existants",
        "max_amount": "17.750.000 \u20AC",
        "max_shares": "141.920 actions de classe H",
        "description": "Augmentation de capital conditionnelle par apports en num\u00E9raire",
        "price_per_share": "125,07 \u20AC",
        "subscription_period": "jusqu\u0027au 31 juillet 2025"
      }
    }
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        "short_name": "WE"
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      "id": "e4",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Lambert Lombard 3"
      }
    },
    {
      "id": "e5",
      "kbo": "0809.505.580",
      "kind": "company",
      "name": "6K VENTURE CAPITAL",
      "attrs": {
        "seat": "6000 Charleroi, Quai Arthur Rimbaud 6"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "AIRBUS VENTURES FUND III, L.P.",
      "attrs": {
        "seat": "CA 94025 (Etats-Unis d\u2019Am\u00E9rique), 3000 Sand Hill Road, Menlo Park"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "FPCI XANGE 4",
      "attrs": {
        "seat": "75002 Paris (France), Rue Feydeau 5",
        "manager": "Siparex XAnge Venture"
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    },
    {
      "id": "e8",
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      "attrs": {
        "seat": "75002 Paris (France), Rue Feydeau 5",
        "manager": "Siparex XAnge Venture"
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "FISPA S.R.L.",
      "attrs": {
        "seat": "Correggio (RE), Via per Carpi 26/B, Cap 42015, Italie",
        "short_name": "FISPA"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "GREEN SPARK INVEST",
      "attrs": {
        "seat": "75009 Paris (France), Avenue du Coq 6"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "ACE Investments Partners SCSp",
      "attrs": {
        "seat": "2453 Luxembourg (Grand-duch\u00E9 de Luxembourg), rue Eug\u00E8ne Ruppert 19"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "APRES CAPITAL LLC",
      "attrs": {
        "seat": "Denver, CO 80211 (Etats-Unis d\u2019Am\u00E9rique), 3701 Jason St."
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
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      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Marie Delacroix",
      "attrs": {
        "role": "repr\u00E9sentant de RSM InterAudit, r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "Beyond Law Firm SRL",
      "attrs": {
        "seat": "Avenue Louise, 350, \u00E0 1050 Bruxelles"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Tim BAFORT",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Thomas DAENEN",
      "attrs": {
        "role": "avocat"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
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      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Madame Marielle PAPY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Monsieur Jean-Christophe PETERKENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Madame Val\u00E9rie SARETTO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Monsieur J\u00E9r\u00F4me HARDY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, la cooptation - avec effet au 30 ao\u00FBt 2024 - des administrateurs suivants ... Madame Christine DEFRAIGNE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Sur la proposition du Pr\u00E9sident du Conseil d\u0027administration (Jean-Michel JAVAUX), Madame Val\u00E9rie SARETTO est d\u00E9sign\u00E9e par le Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents et repr\u00E9sent\u00E9s, en qualit\u00E9 de Vice-pr\u00E9sidente du Conseil d\u0027administration."
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  "schema": "v3.2",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-06-2024",
      "value": "27-06-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
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      "value": "19 avril 2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "general_meeting",
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      "value": "19 avril 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent cinquante-huit mille six cent cinquante-six euros quarante-huit cents (arrondi) (358.656,48 \u20AC), pour le porter de huit millions cent quarante-trois mille cent quarante-cinq euros nonante cents (8.143.145,90 \u20AC) \u00E0 huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC), par apports en nature de six cent nonante-sept mille dix-neuf (697.019) actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB ... avec cr\u00E9ation de cent trente et un mille trois cent septante-six (131.376) actions nouvelles de classe A",
      "value": {
        "after": "8.501.802,38 \u20AC",
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        "before": "8.143.145,90 \u20AC",
        "premium": "6.441.382,63 \u20AC",
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        "new_shares": "131.376 actions nouvelles de classe A",
        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      },
      "amount": 358656.48,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
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        "before": "8.143.145,90 \u20AC",
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        "new_shares": "131.376 actions nouvelles de classe A",
        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Le capital est effectivement augment\u00E9 d\u2019un montant de mille cent trente-deux euros nonante-cinq cents (1.132,95 \u20AC), pour le porter de huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC) \u00E0 huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC) ... avec cr\u00E9ation de quatre cent quinze (415) actions de classe A",
      "value": {
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        "delta": "1.132,95 \u20AC",
        "amount": 8502935.33,
        "before": "8.501.802,38 \u20AC",
        "premium": "10.487,05 \u20AC",
        "currency": "EUR",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      },
      "amount": 1132.95,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.502.935,33 \u20AC",
        "delta": "1.132,95 \u20AC",
        "before": "8.501.802,38 \u20AC",
        "premium": "10.487,05 \u20AC",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC), repr\u00E9sent\u00E9 par trois millions cent dix mille neuf cent nonante (3.110.990) actions ... r\u00E9parties en un million cent trente-huit mille nonante-trois (1.138.093) actions de classe A, deux cent cinquante mille (250.000) actions de classe B, deux cent cinquante mille (250.000) actions de classe C, trois cent vingt-sept mille cinq cent nonante-six (327.596) actions de classe E, sept cent soixante-deux mille deux cent quatre-vingt-trois (762.283) actions de classe F et trois cent quatre-vingt-trois mille dix-huit (383.018) actions de classe G.",
      "value": {
        "amount": 8502935.33,
        "shares": "3.110.990 actions",
        "classes": {
          "A": "1.138.093",
          "B": "250.000",
          "C": "250.000",
          "E": "327.596",
          "F": "762.283",
          "G": "383.018"
        },
        "currency": "EUR"
      },
      "amount": 8502935.33,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.502.935,33 \u20AC",
        "shares": "3.110.990 actions",
        "classes": {
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          "B": "250.000",
          "C": "250.000",
          "E": "327.596",
          "F": "762.283",
          "G": "383.018"
        }
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de quinze (15) droits de souscription (droits de souscription d\u2019indemnisation AMOS) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chacun des trois (3) actionnaires (\u00AB B\u00E9n\u00E9ficiaires \u00BB) ayant particip\u00E9 \u00E0 l\u2019augmentation de capital en nature",
      "value": {
        "type": "droits de souscription d\u2019indemnisation AMOS",
        "count": "15",
        "price": "0,01 \u20AC",
        "beneficiaries": [
          "e4",
          "e5",
          "e6"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de cent vingt-cinq (125) droits de souscription (droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chaque actionnaire existant avant l\u2019augmentation de capital en nature",
      "value": {
        "type": "droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9",
        "count": "125",
        "price": "0,01 \u20AC",
        "beneficiaries": [
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          "e31",
          "e32",
          "e33",
          "e34",
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          "e36",
          "e37"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur, pour un terme de six ans et \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2023-04-19"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "19 avril 2023",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dimitri LIQUET",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
        "holders": [
          "e12",
          "e13",
          "tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts ainsi que aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
      "value": {
        "scope": "\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts, signer et compl\u00E9ter tout document, accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, publication aux Annexes du Moniteur Belge, modifications aupr\u00E8s de la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e2"
    }
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  "act_meta": {
    "outcome": "clean",
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  "entities": [
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      "kind": "company",
      "name": "AEROSPACELAB",
      "attrs": {
        "seat": "Rue Andr\u00E9 Dumont 14 bte B, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0425.172.378",
      "kind": "company",
      "name": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
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        "seat": "rue des Chasseurs-Ardennais, 2, 4031 Angleur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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      }
    },
    {
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      "kbo": "0793.630.244",
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      "name": "Wallonie Entreprendre",
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    },
    {
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      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
      "attrs": {
        "seat": "Rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "R\u00E9gion Wallonne",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Ben Hayward",
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "RSM INTERAUDIT SRL",
      "attrs": {
        "role": "R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "MARIE DELACROIX",
      "attrs": {
        "role": "Associ\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "seat": "rue Lambert Lombard, 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri LIQUET",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Tim BAFORT",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Thomas DAENEN",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "Beyond Law Firm SRL",
      "attrs": {
        "seat": "Avenue Louise, 350, 1050 Bruxelles"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Deper",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": "0685.953.910",
      "kind": "company",
      "name": "BELAERO",
      "attrs": {
        "seat": "Meersbloem-Leupegem 50, 9700 Oudenaarde",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Yves Girard",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Thibaud Elzi\u00E8re",
      "attrs": {}
    },
    {
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      "kbo": "0885.338.695",
      "kind": "company",
      "name": "XPERIENTIS",
      "attrs": {
        "seat": "Vierbunderstraat 95, 9255 Buggenhout",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "org",
      "name": "FCPI Siparex Xange Innovation 2017",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex Xange Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "org",
      "name": "FCPI Siparex Xange Innovation 2018",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex Xange Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "org",
      "name": "FCPI Siparex Xange Innovation 2019",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex Xange Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "company",
      "name": "JEZBY VENTURES",
      "attrs": {
        "rcs": "883.924.771",
        "seat": "Rue Kellermann 2, 59100 Roubaix, France",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "company",
      "name": "DEEP CODE",
      "attrs": {
        "rcs": "823.940.952",
        "seat": "Rue Kellermann 2, 59100 Roubaix, France",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e25",
      "kbo": "0667.964.566",
      "kind": "company",
      "name": "FONDS DE CAPITAL A RISQUE 2020",
      "attrs": {
        "seat": "Avenue Georges Lemaitre 62, 6041 Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "company",
      "name": "JANTAR MANTAR Limited",
      "attrs": {
        "rcs": "186599",
        "seat": "Dr Joseph-Rivi\u00E8re 24, Port Louis, R\u00E9publique de Maurice",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e par actions de droit mauricien"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Paul Mauhin",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Ward Lefever",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "org",
      "name": "FPCI CMNE Siparex Innov\u0026thic",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds professionnel de capital investissement de droit fran\u00E7ais"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "org",
      "name": "FCPI Siparex Xange Innovation 2020",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex Xange Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "org",
      "name": "FCPI Siparex XAnge Innovation 2021",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "org",
      "name": "FPCI XANGE 4",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds professionnel de capital investissement de droit fran\u00E7ais"
      }
    },
    {
      "id": "e33",
      "kbo": "0809.505.580",
      "kind": "company",
      "name": "6K VENTURES CAPITAL",
      "attrs": {
        "seat": "Quai Arthur Rimbaud 6, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "org",
      "name": "AIRBUS VENTURES FUND III, L.P.",
      "attrs": {
        "seat": "3000 Sand Hill Road, Menlo Park, CA 94025, Etats-Unis d\u2019Am\u00E9rique",
        "legal_form": "limited partnership constitu\u00E9e en vertu des lois du Delaware"
      }
    },
    {
      "id": "e35",
      "kbo": "0421.883.286",
      "kind": "company",
      "name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
      "attrs": {
        "seat": "Montagne du Parc 3, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e36",
      "kbo": "0786.414.434",
      "kind": "company",
      "name": "SPACE OPPORTUNITIES SYNDICATE",
      "attrs": {
        "seat": "Avenue Gaston Diderich, 137, L - 1420 Luxembourg",
        "rcs_lux": "B267213",
        "legal_form": "soci\u00E9t\u00E9 en commandite sp\u00E9ciale de droit luxembourgeois"
      }
    },
    {
      "id": "e37",
      "kbo": "0423.392.132",
      "kind": "company",
      "name": "ETABLISSEMENTS RAYMOND DE GROODT",
      "attrs": {
        "seat": "Bosweg 1, 1860 Meise",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivants: -PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivants: ... -BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00BA0431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur, avec effet au 17 juillet 2023, la S.A. NETHYS, ayant pour repr\u00E9sentant permanent Monsieur Gr\u00E9gory DEMAL, laquelle sera qualifi\u00E9e d\u0027administrateur B."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VELTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Maxime VELTER de son poste d\u0027administrateur de classe B \u00E0 dater du 17 juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joana WITHOFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "Sur proposition des actionnaires d\u00E9tenteurs d\u0027actions de classes B et D, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur, \u00E0 l\u0027unanimit\u00E9, en remplacement de Monsieur Maxime VELTER, avec effet au 17 juillet 2023, Madame Joana WITHOFS, laquelle sera qualifi\u00E9e d\u0027administrateur B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Jean-Michel JAVAUX;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Pascal CARLENS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian CULOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Fabian CULOT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Eric DEWINGAERDEN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Nicolas DUMAZY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GRISARD DE LA ROCHETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance le 23 f\u00E9vrier prochain: ... Monsieur Philippe GRISARD DE LA ROCHETTE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance le 23 f\u00E9vrier prochain: ... Monsieur Philippe LAMALLE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Christophe LECLERCQ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Henri LEMAITRE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Marielle PAPY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Jean-Christophe PETERKENNE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PLUMIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance le 23 f\u00E9vrier prochain: ... Monsieur Alain PLUMIER;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Val\u00E9rie SARETTO;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Joyce WIECZORE\u041A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JAC\u0421\u041E\u0412",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Anne JAC\u0421\u041E\u0412;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VELTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Maxime VELTER;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu DE WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de cinq ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Monsieur Matthieu DE WINTER;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/12/2022 - Annexes du Moniteur belge",
      "value": "08/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-12-2022",
      "value": "06-12-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-06",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY... en date du 6 d\u00E9cembre 2022",
      "value": "6 d\u00E9cembre 2022",
      "object": "e17",
      "subject": "e1"
    },
    {
      "date": "2022-12-06",
      "type": "incorporation",
      "quote": "La comparante d\u00E9clare constituer une soci\u00E9t\u00E9 anonyme sous la d\u00E9nomination de \u00AB NOSHAQ ENERGY \u00BB.",
      "value": "6 d\u00E9cembre 2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB... A constitu\u00E9 une soci\u00E9t\u00E9 ainsi qu\u2019il suit :",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de 11.500.000,00 \u20AC... \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer \u00E0 concurrence de moiti\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB par un apport en num\u00E9raire de 5.750.000,00 \u20AC",
      "value": {
        "amount": 11500000.0,
        "shares": 11500,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "5.750.000,00",
            "method": "num\u00E9raire",
            "currency": "EUR",
            "entity_id": "e2"
          }
        ]
      },
      "amount": 11500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "11.500.000,00",
        "shares": 11500,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "5.750.000,00",
            "method": "num\u00E9raire",
            "currency": "EUR",
            "entity_id": "e2"
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 Objet. La soci\u00E9t\u00E9 a pour objet...",
      "value": "Le soutien et la structuration de tous projets li\u00E9s au secteur de l\u2019\u00E9nergie au sens large, \u00E0 la transition \u00E9nerg\u00E9tique et le d\u00E9veloppement de l\u2019\u00E9cosyst\u00E8me \u00E9nerg\u00E9tique du Groupe NOSHAQ, la prestation de tous services g\u00E9n\u00E9ralement quelconques ainsi que la r\u00E9alisation d\u0027apports financiers au b\u00E9n\u00E9fice d\u2018entreprises \u00E0 cr\u00E9er ou existantes, en ce compris l\u0027analyse et le d\u00E9veloppement de projets d\u0027infrastructures \u00E9nerg\u00E9tiques, la gestion d\u0027infrastructures \u00E9nerg\u00E9tiques, la production d\u0027\u00E9nergie, la constitution de toute soci\u00E9t\u00E9 commerciale ayant pour but de d\u00E9velopper et d\u0027exploiter des projets de production et de fourniture d\u0027\u00E9nergie ou tout autre projet de d\u00E9veloppement, de production, de distribution, installation dans le secteur de l\u0027\u00E9nergie et de la transition environnementale au sens large. La soci\u00E9t\u00E9 pourra utiliser toutes les techniques de financement susceptibles de favoriser directement ou indirectement la r\u00E9alisation de son objet. Elle peut notamment prendre et g\u00E9rer des participations, accorder des pr\u00EAts, souscrire \u00E0 des emprunts, donner des garanties ou des cautionnements, renoncer \u00E0 toute cr\u00E9ance. La soci\u00E9t\u00E9 pourra \u00E9galement conclure tout contrat et effectuer toutes op\u00E9rations ou transactions mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles se rapportant directement ou indirectement, en tout ou en partie \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 pourra aussi s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement dans toutes entreprises, associations, soci\u00E9t\u00E9s ou op\u00E9rations ayant un objet similaire, analogue ou connexe au sien ou de nature \u00E0 en favoriser la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur CARLENS Pascal",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur CULOT Fabian",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur DEWINGAERDEN Eric",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur DUMAZY Nicolas",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur GRISARD de la ROCHETTE Philippe",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur JAVAUX Jean-Michel",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur LAMALLE Philippe",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur LECLERCQ Christophe",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur LEMAITRE Henri",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Madame PAPY Marielle",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Monsieur PLUMIER Alain",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Madame SARETTO Valeria",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - Madame WIECZOREK Joyce",
      "value": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "administrateur",
        "term": "5 ans",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "d\u00E9signent comme pr\u00E9sident du conseil Monsieur JAVAUX Jean-Michel.",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "date": "2022-12-06",
      "type": "officer_appointment",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Madame TYREKIDIS Joanna Th\u00E9r\u00E8se Laetitia",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2022-12-06"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "6 d\u00E9cembre 2022"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs seront exerc\u00E9s gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire du conseil.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice commencera le jour de la constitution de la soci\u00E9t\u00E9 pour se terminer le 30 juin 2024.",
      "value": {
        "end": "30 juin 2024",
        "start": "6 d\u00E9cembre 2022"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    },
    {
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      "kbo": "0426.624.509",
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      "name": "NOSHAQ",
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      "kbo": null,
      "kind": "person",
      "name": "CARLENS Pascal",
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CULOT Fabian",
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEWINGAERDEN Eric",
      "attrs": {
        "address": "4537 Verlaine, rue du Couvent 6"
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      "kbo": null,
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    {
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      "kbo": null,
      "kind": "person",
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      "kbo": null,
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      "attrs": {
        "address": "4540 Amay, rue du Ch\u00E2teau, 10"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "LAMALLE Philippe",
      "attrs": {
        "address": "4130 Esneux, Rue Parc du Mary, 22"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "LECLERCQ Christophe",
      "attrs": {
        "address": "4053 Embourg, Dr\u00E8ve de Mehagne, 5"
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      "kbo": null,
      "kind": "person",
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      "attrs": {
        "address": "4140 Sprimont (Dolembreux), Hautgn\u00E9, 3"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "PAPY Marielle",
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        "address": "4000 Li\u00E8ge, boulevard Piercot, 8/21"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "PLUMIER Alain",
      "attrs": {
        "address": "4217 H\u00E9ron, rue d\u2019Envoz, 24"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "SARETTO Valeria",
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        "address": "4000 Li\u00E8ge, Avenue Rogier 24/11"
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    },
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      "kind": "person",
      "name": "WIECZOREK Joyce",
      "attrs": {
        "address": "4340 Awans, rue Nicolas Lenoir, 58"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "TYREKIDIS Joanna Th\u00E9r\u00E8se Laetitia",
      "attrs": {
        "rrn": "83.12.27-184.57",
        "address": "4130 Esneux, Avenue Nandrin, 35"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "GAUTHY Jean-Michel",
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        "address": "4040 Herstal, Rue Hoyoux, 87"
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Conseil d\u0027administration coopte Monsieur Jean-Christophe PETERKENNE en qualit\u00E9 d\u0027administrateur \u00E0 dater de la pr\u00E9sente r\u00E9union, \u00E0 savoir le 1er juillet 2022."
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    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois RAMQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-26",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Jean-Fran\u00E7ois RAMQUET de son mandat d\u0027administrateur \u00E0 dater du 26 mars 2022."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 137969186.02,
      "currency": "EUR",
      "after_eur": 137969186.02,
      "delta_eur": 137969186.02,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-24",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 137.969.186,02 \u20AC (cent trente-sept millions neuf cent soixante-neuf mille cent quatre-vingt-six euros et deux cents).",
      "contribution_type": null
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{
  "facts": [
    {
      "date": "2021-12-29",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Rectificatif au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 d\u00E9cembre 2021",
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    {
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      "type": "publication",
      "quote": "Annexes du Moniteur belge du 11 f\u00E9vrier 2022",
      "value": "11/02/2022",
      "object": null,
      "subject": "e1"
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    {
      "date": "2022-02-17",
      "type": "filing",
      "quote": "TRIBUNAL DE\u0027L\u0027ENTREPRISE DU BRABANT WALLON 17 FEV. 2022",
      "value": "17/02/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-27",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte rectificatif \u00E9tabli en date du 27 janvier 2021, re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU",
      "value": "27/01/2021",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2021-12-29",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... en date du 29 d\u00E9cembre 2021",
      "value": "29/12/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "sur le num\u00E9ro d\u0027entreprises de la soci\u00E9t\u00E9 anonyme \u003C NOSHAQ \u00BB ... inscrite ... sous le num\u00E9ro 0426.624.509 en lieu et place du num\u00E9ro 0462.624.509",
      "value": {
        "description": "Correction of KBO number for NOSHAQ in capital increase resolution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "sur l\u0027identit\u00E9 de l\u0027observateur nomm\u00E9 par les actionnaires dans la douzi\u00E8me r\u00E9solution ... Il y a lieu de lire ... que le mandat de l\u0027observateur est exerc\u00E9 par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C NOSHAQ PARTNERS \u00BB ... et non par la soci\u00E9t\u00E9 anonyme \u003C\u003C NOSHAQ \u003E",
      "value": {
        "description": "Correction of observer identity in resolution 12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB NOSHAQ PARTNERS \u00BB reste inchang\u00E9 en la personne de Monsieur Roald Sieberath",
      "value": null,
      "object": "e3",
      "subject": "e4"
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    "ocr_chars": 3157,
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  "entities": [
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      "id": "e1",
      "kbo": "0652.911.750",
      "kind": "company",
      "name": "AEROSPACELAB",
      "attrs": {
        "seat": "Rue Andr\u00E9 Dumont num\u00E9ro 9 \u00E0 1435 Mont-Saint-Guibert",
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    {
      "id": "e2",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
      "attrs": {
        "seat": "Rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
    {
      "id": "e3",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "seat": "Rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Roald Sieberath",
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        "address": "rue Louvrex 85, \u00E0 4000 Li\u00E8ge"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e: \u2022Monsieur Jacques GALLOY, (...)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis VANGRAMBEREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ING BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e: \u2022La S.A. ING BELGIQUE, repr\u00E9sent\u00E9e par Monsieur Louis VANGRAMBEREN, (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les administrateurs suivants avec effet imm\u00E9diat : \u2022Madame Joyce WIECZOREK, (...) en remplacement de Monsieur Jean-Christophe PETERKENNE, dont la d\u00E9mission a \u00E9t\u00E9 act\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2021:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les administrateurs suivants avec effet imm\u00E9diat : \u2022Monsieur Pascal CARLENS, (...) en rempiacement de la S.A. ING BELGIQUE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEWINGAERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les administrateurs suivants avec effet imm\u00E9diat : \u2022Monsieur Eric DEWINGAERDEN, (...) en remplacement de la S.A. JOHN COCKERILL, dont la d\u00E9mission a \u00E9t\u00E9 act\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 novembre 2021:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GRISARD DE LA ROCHETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les administrateurs suivants avec effet imm\u00E9diat : \u2022Monsieur Philippe GRISARD DE LA ROCHETTE, (...), en remplacement de la S.A. HERSTAL, dont la d\u00E9mission a \u00E9t\u00E9 act\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
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}

{
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    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
        "name": "S.A. HERSTAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon, avec effet au 26 novembre 2021, de la S.A. HERSTAL, repr\u00E9sent\u00E9e par Monsieur Philippe CLAESSENS, de son poste d\u0027administrateur."
    },
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      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "S.A. JOHN COCKERILL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet au 26 novembre 2021, de la S.A. JOHN COCKERILL repr\u00E9sent\u00E9e par Monsieur Yves HONHON, de son poste d\u0027administrateur."
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  "subject_company": {
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
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  "governance_change": {
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{
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        "kbo": null,
        "name": "La S.C.R.L. B.D.",
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        "legal_form": null
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      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. B.D., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise"
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      "kind": "commissaris_renew",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50130458.02,
      "currency": "EUR",
      "after_eur": 54930458.02,
      "delta_eur": 50130458.02,
      "before_eur": 4800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-25",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinquante millions cent trente mille quatre cent cinquante-huit euros deux cents (50.130.458,02 \u20AC) pour le porter de quatre millions huit cent mille euros (4.800.000,00 \u20AC) \u00E0 cinquante-quatre millions neuf cent trente mille quatre cent cinquante-huit euros deux cents (54.930.458,02 \u20AC) par la cr\u00E9ation de trente-cinq (35) actions de classe C nouvelles sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2021.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "C\u00E9dric ANTONELLI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-14",
    "filing_date": "2003-06-05",
    "act_kind_objet": "Projet de fusion par absorption de SA NOSHAQ EUROPE et de la SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.624.509",
        "name": "NOSHAQ",
        "role": "acquiring",
        "address": "RUE LAMBERT LOMBARD,3 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0480.662.318",
        "name": "NOSHAQ EUROPE",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, rue Lambert Lombard 3",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5226,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:34 \u00A72",
      "12:25",
      "12:26",
      "12:28 \u00A72",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "8 nouvelles actions de NOSHAQ pour 15.306 actions de NOSHAQ EUROPE et 27 nouvelles actions pour 12.320 actions de NOSHAQ EUROPE 2",
    "new_shares_issued_n": 35,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de NOSHAQ EUROPE et NOSHAQ EUROPE 2, y compris leurs participations, pr\u00EAts, garanties et activit\u00E9s financi\u00E8res, est transf\u00E9r\u00E9 \u00E0 NOSHAQ. Les soci\u00E9t\u00E9s absorb\u00E9es disparaissent sans liquidation.",
    "equity_transferred_eur": 109978471.86,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric ANTONELLI"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 absorber les soci\u00E9t\u00E9s anonymes NOSHAQ EUROPE et NOSHAQ EUROPE 2 par la soci\u00E9t\u00E9 NOSHAQ, en vue de rationaliser les structures du groupe et de consolider les fonds propres. Cette fusion s\u0027inscrit dans une logique de simplification administrative et \u00E9conomique, apr\u00E8s la fin des p\u00E9riodes de programmation europ\u00E9enne. Les actions des soci\u00E9t\u00E9s absorb\u00E9es seront \u00E9chang\u00E9es contre 35 nouvelles actions de classe C \u00E9mises par NOSHAQ, sans soulte. Les comptes sont bas\u00E9s sur les soldes au 31 d\u00E9cembre 2020, et les op\u00E9rations comptables seront r\u00E9put\u00E9es accomplies pour ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VALKENERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet au 20 mars 2020 de Monsieur Herv\u00E9 VALKENERS (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation en qualit\u00E9 d\u0027administrateur avec effet au 24 avril 2020, de Monsieur Nicolas DUMAZY (...) en remplacement de Monsieur VALKENERS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GRISARD DE LA ROCHETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet au 31 d\u00E9cembre 2020 de Monsieur Philippe GRISARD DE LA ROCHETTE(...)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis VANGRAMBEREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403200393",
        "name": "ING BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 ING BELGIQUE ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue Marnix 24, T.V.A. num\u00E9ro 403.200.393, RPM Bruxelles, qui aura pour repr\u00E9sentant permanent sera Monsieur Louis VANGRAMBEREN (...). Ce mandat prend effet au ter janvier 2021 pour s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMPIRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet au 28 ao\u00FBt 2020 de la soci\u00E9t\u00E9 anonyme LAMPIRIS ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Saint-Laurent 54, num\u00E9ro d\u0027entreprise 859.655.570, RPM Li\u00E8ge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422362447",
        "name": "JOHN COCKERILL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la cooptation en qualit\u00E9 d\u0027administrateur avec effet au 25 septembre 2020, de la soci\u00E9t\u00E9 anonyme JOHN COCKERILL ayant son si\u00E8ge social \u00E0 4100 Seraing, avenue A. Greiner 1, num\u00E9ro d\u0027entreprise 422.362.447, RPM Li\u00E8ge, qui aura pour repr\u00E9sentant permanent Monsieur Yves HONH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Jean-Christophe PETERKENNE de son mandat d\u0027administrateur avec effet au 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "Monsieur Laurent BURTON a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "NOSHAQ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.624.509",
    "name_full": "MEUSINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}